Tag: White-collar crime

former-massachusetts-lawmaker-sentenced-for-pandemic-unemployment-scam

Former Massachusetts lawmaker sentenced for pandemic unemployment scam

Former Massachusetts State Senator Convicted in Pandemic Unemployment ScamBoston, AP— A former Massachusetts state senator, Dean Tran, was sentenced to 18 months in prison for defrauding the state Department of Unemployment Assistance and withholding...
lexington-attorney-charged-with-embezzling-25-million-addiction-to-prostitutes-claimed

Lexington Attorney Charged with Embezzling $2.5 Million: Addiction to Prostitutes Claimed

Lexington Attorney Charged with Embezzling $2.5 Million: Addiction to Prostitutes ClaimedA shocking case has rocked the legal community in Lexington as prominent attorney David Smerling faces serious allegations of embezzling $2.5 million from three...
former-quincy-city-official-embezzles-funds-for-personal-use-and-luxury-tems

Former Quincy City Official Embezzles Funds for Personal Use and Luxury Items

Former Quincy City Official Embezzles Funds for Personal Use and Luxury ItemsIn an unexpected turn of events, former Quincy city official Thomas Clasby Jr. finds himself at the center of a federal embezzlement scandal...

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